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aml advisory cib, manager/assistant manager.

  • hong kong
  • posted 16 may 2023
  • closes 14 july 2023
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job details

summary

  • hong kong
  • randstad hong kong
  • HK$26,000 - HK$40,000 per month
  • permanent
  • full-time

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job details

  • key responsibilities

    Provide FCC Advisory (not limited to AML, sanctions, KYC, P&P) to corporate and investment banking business in APAC region
    Identity, investigate and report suspicious activities and transactions
    Ensure compliance with latest local FCC regulatory requirements and group FCC policies
    Participate in on-going AML/Sanctions projects and system related projects

  • skills

    Compliance advisory, corporate and investment banking, CIB, AML Advisory, Financial Crime Compliance

  • qualifications

    Degree in Law, Accounting, Finance or relevant disciplines
    At least 5 years AML/KYC advisory experience, CIB experience is a must
    Good command in English

  • education

    Bachelor Degree

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